Link FX PLC

Active03129173 Public limited company
Incorporated
22 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
71 Gloucester Road
London
SW7 4SS

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born May 1987 (39)
Director · Appointed 19 September 2001
British
Born November 1967
Officer history (11 former)
22 June 2023
Resigned Kerry Secretarial Services Limited as Corporate Secretary
3 October 2022
Resigned Deans, Harry Albert as Director
3 October 2022
Appointed Fiore, Thomas as Director
9 October 2019
Resigned Cox, Michael Francis as Director
31 October 2012
Resigned Vidotto, Lauretto as Director
31 October 2012
Resigned Baracaia, Enrico as Director
31 October 2012
Appointed Cox, Michael Francis as Director
31 October 2012
Appointed Deans, Harry Albert as Director
31 October 2012
Resigned Baracaia, Janet Wendy as Director
30 June 2002
Resigned Beckford, Michael as Director
19 September 2001
Appointed Durrani, Adam Jonathan as Director
3 September 1997
Resigned Corporate Secretarial Services Limited as Corporate Secretary
1 August 1997
Appointed Kerry Secretarial Services Limited as Corporate Secretary
1 March 1997
Appointed Beckford, Michael as Director
7 December 1995
Appointed Vidotto, Lauretto as Director
22 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Appointed Hallmark Secretaries Limited as Corporate Director
22 November 1995
Resigned Hallmark Secretaries Limited as Corporate Director
22 November 1995
Appointed Corporate Secretarial Services Limited as Corporate Secretary
22 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 November 1995
Appointed Baracaia, Enrico as Director
22 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 November 1995
Appointed Baracaia, Janet Wendy as Director
22 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08225084

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Link Group Holdings Limited Owns 75–100% of shares
Link FX PLC This company Owns 75–100% of shares
Link FX Wholesale Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,800,009
Cash
£1,135,913
Turnover
£3,924,582
Profit Before Tax
£358,203
Employees
24
Debt Ratio
40%
Current Ratio
4.6x
Profit Margin
9%
Return on Equity
16%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2025 £1,141,521 £1,213,351 £2,405,462 £3,924,582
Balance sheet detail
20252023202220212020
Fixed Assets£168,207£258,807
Current Assets£2,853,039£2,627,673£2,237,704£2,348,970
Debtors£1,717,126£1,342,706£967,926£1,094,213
Cash£1,135,913£1,284,967£1,269,778£1,254,757
Creditors (< 1 year)£622,781£631,233£1,056,823£608,379£722,626
Creditors (> 1 year)£598,456£598,456
Net Current Assets£2,230,258£1,570,850£1,629,325£1,626,344
Net Assets£1,800,009
Shareholder Funds£1,800,009£1,829,657£1,629,325£1,626,344

Turnover£3,924,582£2,405,462£1,213,351£1,141,521
Cost of Sales£2,596,877£1,025,149£182,074£47,750
Gross Profit£1,327,705£1,380,313£1,031,277£1,093,771
Admin Expenses£969,502£208,631£102,430£72,502
Staff Costs£1,614,434£397,214
Operating Profit£358,203£1,188,332£928,847£1,021,269
Profit Before Tax£358,203£1,160,332£809,845£874,362
Tax£75,010£0£1,864£0
Profit for Period£283,193£1,160,332£807,981£874,362

Filings 130

DateDescriptionMade Up ToPagesPDF
7 September 2026Change of details for a person with significant control
7 September 2026Confirmation statement with updates5 September 2026
30 March 2026Full accounts30 September 2025
17 September 2025Confirmation statement with no updates5 September 2025
16 April 2025Full accounts30 September 2024
Show all 130 filings

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